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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-13 05:58:16

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 01 Oct 2021 to 31 Oct 2021; Commercial Registry Number 1627661 (United Arab Emirates); Chamber of Commerce Number 377082 (United Arab Emirates); Business Registration Number 996003 (United Arab Emirates); Linked To: KLINGE, Marco.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-13 05:58:16

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 01 Oct 2021 to 31 Oct 2021; Commercial Registry Number 1627661 (United Arab Emirates); Chamber of Commerce Number 377082 (United Arab Emirates); Business Registration Number 996003 (United Arab Emirates); Linked To: KLINGE, Marco.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV